Pricol Limited: All 7 resolutions passed at 15th AGM held on Aug 5, 2026
Pricol Limited's 15th AGM on August 5, 2026, saw all 7 resolutions passed. Key approvals included financial statements, re-appointment of Mr. P.M. Ganesh, and appointments of Ms. Madhura Mohan and Mr. Siddharth Manoharan as Directors and Executive Directors. Remuneration for the Cost Auditor was also ratified.
The approval of director appointments and financial statements is a routine but important governance event for the company, ensuring smooth operations and leadership continuity. The strong voting outcome reinforces confidence.
All resolutions, including director appointments and financial statement adoptions, were passed with a significant majority, indicating strong shareholder support.
Pricol Limited announced that all seven resolutions presented at its 15th Annual General Meeting (AGM), held on August 5, 2026, through Video Conference, were approved by the members. The resolutions included the adoption of financial statements and reports, the re-appointment of Mr. P.M. Ganesh as Director, and the appointment of Ms. Madhura Mohan and Mr. Siddharth Manoharan as Directors, along with their respective remunerations for executive roles.
The meeting also saw the ratification of remuneration for the Cost Auditor, Mr. G. Sivagurunathan. The voting results, submitted by the scrutinizer P. Eswaramoorthy, showed overwhelming support for all ordinary and special resolutions, with votes cast through remote e-voting and during the AGM. The company submitted the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the report of the scrutinizer pursuant to the Companies Act, 2013.
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